APPLICATION ASSI EPAY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1367218


Apr 12 2017
01:17 PM
Williamsburg Townhomes THESE APARTMENTS SCAMMED ME OUT OF $80 APPLICATION FEES!!!! Garland Texas Author: Garland , Texas BBB Better Business Bureau: Williamsburg Townhomes Garland , Texas  
 
2, Report #1364910


Mar 30 2017
10:44 AM
CreditSense Business Checking my credit score for home lendeder was sent to a credit score to check my credit score that was needed to finish my home lender application i payed $1 didnt realize after 7 days i will be charged $39.99 to my credit card which was called and cancelled account which i didnt know i had an account only thought i was a 1 time deal im dusabled i cancelled the supposed accound asked for a full refund back to my credit card i still havent got my refund that i want Dallas Texas WRONG COMPANY! Author: Reno, Nevada Credit Reporting Agencies: CreditSense Dallas, Texas  
 
3, Report #1362880


Mar 20 2017
12:42 PM
Antos & Associates, LLC A client from Clearwater hired us to help with a Medicare DME application and, after getting all the information, decided to ask for money back. Tried to get info and then get money back. Internet Author: Gotha, Florida Health Care Education: Antos & Associates, LLC Internet  
 
4, Report #1361763


Mar 14 2017
08:01 PM
Richmond Capital Group RECOMMENDED TRUSTED BUSINESS REVIEW:  Richmond Capital Group | RIPOFF REPORT VERIFIED ™ …businesses you can trust. Richmond Capital Group is dedicated to customer satisfaction. Richmond Capital Group has quick and easy application submissions are made available on their website for client’s convenience. Richmond Capital Group working with clients on payment options to fit their individual needs. Richmond Capital Group knows your time is valuable and Richmond Capital Group takes pride in the speed in which you can obtain the necessary capital for your business.
Author: Tempe, Arizona Financial Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. New York City, New York
 
 
5, Report #1357780


Feb 22 2017
10:45 PM
Old American Insurance Co. John Andy McAfee Clean sheeted the life insurance application - health questions Hannibal Missouri Author: Jackson, Tennessee Sales People: mcafee  
 
6, Report #1356280


Feb 15 2017
01:33 PM
Shop-for-best.com This company is posing as a work from home testing company. They have gotten my s.s.# with a fake application and w-4 form. Decatur Illinois Author: Cleveland, Ohio Internet Service Providers: Shop-for-best.com Internet  
 
7, Report #1354796


Feb 08 2017
07:04 AM
Tim Chaney and Dan Hall Stole my application fee Dallas Texas Author: Dallas, Texas Property Management: Tim Chaney Dallas, Texas  
 
8, Report #1353961


Feb 04 2017
10:28 AM
institute of medical education took my tuition money and didnt send my application in so i can take board exams San Jose California Author: Glendale, California Trade Schools: institute of medical education San Jose, California  
 
9, Report #1352736


Jan 29 2017
09:55 PM
Speedy Cash (Chester and Eric) I had a woman contact me by phone after I visited their website. She emailed me an application. The application stated no money would be solicited up front. When she directed me to a person to set up the process, he informed me I had to verify I could pay Speedy Cash is a TOTAL FRAUD AND SCAM Wichita, Kansas
Author: Lake City, South Carolina BBB Better Business Bureau: Speedy Cash (Chester and Eric) Wichita,, Kansas
 
 
10, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Typical Response from this Group Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
11, Report #1349221


Jan 11 2017
04:55 PM
Johnson's TeaCup Yorkies James Randall. Female would not provide her name. I contacted Johnson's Teacup Yorkies in hopes of adoping Mimi. I was told she was available however in order to process a application I had to answer some questions. I answered the questions and apparently to their satification I was told Mimi was as good as mine. Now I had to provide them with my full name, full address, closest airport, and phone number. After doing so, I had realized I did not have her name or phone number. Houston Texas
Author: Weed, California Internet Fraud: Johnson's TeaCup Yorkies Houston, Texas
 
 
12, Report #1348305


Jan 07 2017
07:41 PM
Baystate Noble Hospital 115 West Silver StreetWestfield, Mass. 01085413-568-2811 Un-reasonable employment application processes and elistists attitudes. Westfield Massachusetts Author: Westfield, Massachusetts Employment Services: Baystate Noble Hospital Westfield, Massachusetts  
 
13, Report #1347912


Jan 05 2017
04:55 PM
Conn's False Credit Application Beaumont Texas Author: Irving, Texas Computer Furniture: Conn's Beaumont, Texas  
 
14, Report #1347692


Jan 04 2017
06:43 PM
Taxnet Financial No call verification to see if I am the one whom actually done the application for a RAL Internet Author: Columbia, Louisiana BBB Better Business Bureau: Taxnet Financial Internet  
 
15, Report #1345113


Dec 22 2016
08:48 PM
Nick Tepper Nick Tepper, lawyer I paid him $1,000 to have a dialologue with my brother. His office left two messages with no return call form my brother. He never even wrote my brother. I told him, His efforts were pointles and to refund my money. He didn't even have a copy of my signed retainer agreement. Instead of refunding my unused portion, he sends me a Fee Arbitration application, knowing the fiiling fee is expensivie and takes months to be heard. What a d**k. Whaever you do, DONT HIRE NICK! los angeles California Author: Los Angeles, California Unusual Rip-Off: Nick Tepper los angeles, California  
 
16, Report #1341642


Dec 21 2016
05:39 PM
Clara Diaz/ Ocean-Transport.com Evens Duplessy /Ocean-Transport.com They are not a License NVOCC. The FCC number they received is for the application only. They are frauds Fort Lauderdale Nationwide Author: Dickerson, Texas Shipping & Handling: Clara Diaz/ Ocean-Transport.com Nationwide  
 
17, Report #1343547


Dec 15 2016
10:48 PM
University of the People UoPeople abuse employee, mislead students by boasting about the quality and its not a tuition free what they claim, they charge $60 application, $100 for each course in Associate degree, $200 for each course for MBA, undervalue your previous degrees and ask you to do their foundation courses again $100 for each. Internet Author: Dharan, Alabama Colleges and Universities: University of the People Internet  
 
18, Report #1343445


Dec 15 2016
12:51 PM
Lindsey Management Company/The Links I applied for a specific apartment on the application that I submitted. I was told that this 1 bedroom and 1 bathroom was available prior and while applying. Two days later they call and tell me that the apartment is no longer available and the application fee is non-reimbursable. However, there is a part in the contract that is misleading and says that this occasion would refundable. Fayetteville Arkansas
Author: Pembroke Pines, Florida Real Estate Services: Lindsey Management Company Fayetteville, Arkansas
 
 
19, Report #1341726


Dec 06 2016
02:19 PM
Eastbay Eastbay Footwear Eastbay Athletics FootLocker Eastbay Discount Application Scam. Buy the product then pay for the discounts, Wausau Wisconsin Author: The Woodlands, Texas Clothing Stores: Eastbay Nationwide  
 
20, Report #1341523


Dec 05 2016
02:57 PM
Credit One Make sure to read reviews I sure wish I did. I just applied for the Credit One Bank and said I was approved $400. I got my card on Dec 3, 2016. I used it one thank God for that and hopefully there is no more sneaking fees after this. I seen on my account that I was charged $75 annual fee, which was not mention in the application. Well I found about this on Dec 5, 2016, so I contact them. Then first guy told me that he can close it out without helping me. Then as I stress my situation he hang up on me, so I called back and another person said well it is on the application and by the way there is a $8.95 monthly fee. WHAT!!! They are lucky to even get 1 star from me. las vegas Nevada Author: katy, Texas Banks: credit one las vegas, Nevada  
 
21, Report #1341437


Dec 05 2016
08:40 AM
Simple Health I cancelled my policy application on November 23rd and was told on two different occassions that it was cancelled. November 31st my credit card was billed. Nationwide Author: Tampa, Florida Health Insurance: Simple Health nationwide  
 
22, Report #1335478


Oct 28 2016
12:10 PM
select portfolio servicing inc Falsely denying receipt of modification documents repeatedly. Causing delays in modification application Salt Lake City Utah Select Portfolio Servicing Author: Brooklyn, New York tempdir: select portfolio servicing inc Salt Lake City, Utah  
 
23, Report #1334012


Oct 19 2016
12:56 PM
Blue Housing Group BHG BLUE HOUSING GROUP INC .BLUEHOUSINGGROUP.COMICHELLE SULLIVAN AT BLUE HOUSING GROUP Scam, job offer, re: your job application, $43 per hour, no college degree needed, hr certification, $7.95 for certification none listed Internet Author: North Carolina Employers: Blue Housing Group Internet  
 
24, Report #1333477


Oct 16 2016
09:14 PM
Golden Hub Inc EZ money This company is Using information obtain from Shutter fly employment application...using the Shutter fly name Internet
Author: Fountain Hills, Arizona Internet Services: Golden Hub Inc Internet
 
 
25, Report #1332679


Oct 11 2016
04:08 PM
FundingWay Payday Assistance , Application Center THIS IS A SCAM: I have seen bad reviews about this company I believe this is a SCAM! Auburn Hills Michigan
Author: Durham, North Carolina Auto Advertising Services: FundingWay Auburn Hills ,
 
   
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